JCB MATERIALS HANDLING LIMITED
NEAR UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 01351843
Status Active
Incorporation Date 7 February 1978
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, NEAR UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JCB MATERIALS HANDLING LIMITED are www.jcbmaterialshandling.co.uk, and www.jcb-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Jcb Materials Handling Limited is a Private Limited Company. The company registration number is 01351843. Jcb Materials Handling Limited has been working since 07 February 1978. The present status of the company is Active. The registered address of Jcb Materials Handling Limited is Lakeside Works Rocester Near Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. GRYS, Paul John is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. PRATT, Ian John is a Director of the company. TURNER, Mark William is a Director of the company. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BLACK, Paul Dennis has been resigned. Director BLAKE, Alan Russell has been resigned. Director BURNHOPE, Timothy John has been resigned. Director BUTLER, Michael Joseph has been resigned. Director CHAPMAN, Michael has been resigned. Director COYNE, Martin has been resigned. Director FOX MARRS, Richard William has been resigned. Director GILL, John has been resigned. Director JOHNSTON, Gilbert has been resigned. Director PATTERSON, John has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director TURNER, Mark William has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
GRYS, Paul John
Appointed Date: 17 March 2014
62 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 02 January 2010
58 years old
Director
PRATT, Ian John
Appointed Date: 02 November 2015
59 years old
Director
TURNER, Mark William
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Director
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
47 years old
Director
BAMFORD DL, The Lord
Resigned: 15 September 2014
80 years old
Director
BLACK, Paul Dennis
Resigned: 28 August 2002
Appointed Date: 23 December 1999
74 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 02 February 2009
76 years old
Director
BURNHOPE, Timothy John
Resigned: 17 November 2006
Appointed Date: 28 August 2002
60 years old
Director
BUTLER, Michael Joseph
Resigned: 13 March 1998
87 years old
Director
CHAPMAN, Michael
Resigned: 23 December 1999
Appointed Date: 13 March 1998
75 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
FOX MARRS, Richard William
Resigned: 01 October 2008
Appointed Date: 17 November 2006
56 years old
Director
GILL, John
Resigned: 17 March 2014
Appointed Date: 02 January 2010
68 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 13 March 1998
76 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 02 January 2007
65 years old
Director
TURNER, Mark William
Resigned: 02 January 2010
Appointed Date: 01 October 2008
62 years old

Persons With Significant Control

Mr Patrick Albert Michaël Fischer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
J.C.Bamford Excavators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB MATERIALS HANDLING LIMITED Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Appointment of Mr Ian John Pratt as a director on 2 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 119 more events
02 Sep 1981
Annual return made up to 31/07/79
21 Aug 1981
Accounts made up to 31 December 1978
20 Aug 1981
Accounts made up to 31 December 1979
08 Aug 1978
Company name changed\certificate issued on 08/08/78
07 Feb 1978
Incorporation

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